DOSSIERS / ARROJO
← SearchExport PDF
Company dossier

ARROJO

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984894899 · 984894899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARROJO
fr_insee
984894899
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-22
fr_insee
QUA BELLAY VOIE PAULINA, 97228 Sainte-Luce
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN HENRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JONATHAN HENRY (officer) matches PEP Jonathan Henry — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100